C N POOLE LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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09/08/249 August 2024 Total exemption full accounts made up to 2024-04-30

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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14/05/2414 May 2024 Change of details for Mr Christopher Nelson Poole as a person with significant control on 2024-05-13

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13/05/2413 May 2024 Secretary's details changed for Simon Rose on 2024-05-13

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13/05/2413 May 2024 Director's details changed for Mr Christopher Nelson Poole on 2024-05-13

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/10/239 October 2023 Total exemption full accounts made up to 2023-04-30

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15/08/2315 August 2023 Registered office address changed from Temple Mews Stamford Courtyard Enville Stourbridge Worcestershire DY7 5EX United Kingdom to Temple Mews Stamford Courtyard Enville Stourbridge West Midlands DY7 5EX on 2023-08-15

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15/08/2315 August 2023 Registered office address changed from Temple Mews Hall Drive Enville Stourbridge Worcestershire DY7 5HB England to Temple Mews Stamford Courtyard Enville Stourbridge Worcestershire DY7 5EX on 2023-08-15

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12/06/2312 June 2023 Confirmation statement made on 2023-06-05 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/10/217 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/09/195 September 2019 30/04/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/11/185 November 2018 30/04/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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18/06/1818 June 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NELSON POOLE / 17/10/2017

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/03/1814 March 2018 XFER OF SHARES 25/02/2018

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12/01/1812 January 2018 ADOPT ARTICLES 18/10/2017

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21/11/1721 November 2017 RETURN OF PURCHASE OF OWN SHARES

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21/11/1721 November 2017 RETURN OF PURCHASE OF OWN SHARES

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21/11/1721 November 2017 RETURN OF PURCHASE OF OWN SHARES

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13/11/1713 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 17/10/17 STATEMENT OF CAPITAL GBP 4376

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30/10/1730 October 2017 17/10/17 STATEMENT OF CAPITAL GBP 4376

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30/10/1730 October 2017 17/10/17 STATEMENT OF CAPITAL GBP 4376

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30/10/1730 October 2017 VARYING SHARE RIGHTS AND NAMES

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30/10/1730 October 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/10/1730 October 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/10/1730 October 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM TEMPLE MEWS HALL DRIVE ENVILLE STOURBRIDGE DY7 5HB ENGLAND

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18/01/1718 January 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM SUITE 14 CHENEVARE MEWS KINVER STOURBRIDGE WEST MIDLANDS DY7 6HB

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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07/06/167 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/06/155 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM SUITE 14 CHENEVARE MEWS HIGH STREET, KINVER STOURBRIDGE WEST MIDLANDS DY7 6HF

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09/06/149 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/06/135 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/06/1213 June 2012 SECRETARY'S CHANGE OF PARTICULARS / SIMON ROSE / 08/06/2011

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13/06/1213 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/06/1115 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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21/03/1121 March 2011 VARYING SHARE RIGHTS AND NAMES

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21/03/1121 March 2011 CONSOLIDATION 17/03/11

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21/03/1121 March 2011 17/03/11 STATEMENT OF CAPITAL GBP 4676

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/07/1021 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/06/0911 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 CURREXT FROM 31/12/2008 TO 30/04/2009

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/06/085 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: SUITE 14 CHENEVARE MEWS HIGH STREET, KINVER STOURBRIDGE WEST MIDLANDS DY7 6HF

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05/06/075 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 9 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AD

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/06/0618 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 DIRECTOR'S PARTICULARS CHANGED

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/06/0530 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 NEW SECRETARY APPOINTED

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23/05/0523 May 2005 SECRETARY RESIGNED

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/10/0427 October 2004 DIRECTOR'S PARTICULARS CHANGED

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19/10/0419 October 2004 REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 5 ELMSDALE HALL WIGHTWICK BANK WOLVERHAMPTON WV6 8DR

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30/07/0430 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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25/07/0325 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 MEMORANDUM OF ASSOCIATION

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25/07/0325 July 2003 CONVE 20/05/03

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25/07/0325 July 2003 CONVERSION OF SHARES 20/05/03

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25/07/0325 July 2003 £ NC 2300/3000 20/05/0

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25/07/0325 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/0325 July 2003 NC INC ALREADY ADJUSTED 20/05/03

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27/01/0327 January 2003 £ NC 1000/2300 04/12/02

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27/01/0327 January 2003 NC INC ALREADY ADJUSTED 04/12/02

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27/01/0327 January 2003 MEMORANDUM OF ASSOCIATION

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30/09/0230 September 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02

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29/08/0229 August 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03

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20/06/0220 June 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 NEW SECRETARY APPOINTED

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20/06/0220 June 2002 SECRETARY RESIGNED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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19/06/0219 June 2002 REGISTERED OFFICE CHANGED ON 19/06/02 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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05/06/025 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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